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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Hayes

    Related profiles found in government register
  • Mr Derek Hayes
    British born in September 1933

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Brook Hill, Little Waltham, Essex, CM3 3LJ

      IIF 1
  • Hayes, Derek
    British born in September 1933

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ

      IIF 2
    • The Old Rectory, Brook Hill, Little Waltham, Essex, CM3 3LJ, United Kingdom

      IIF 3
  • Hayes, Derek
    British solicitor born in September 1933

    Resident in England

    Registered addresses and corresponding companies
  • Hayes, Derek
    British solicitor born in September 1933

    Registered addresses and corresponding companies
    • Justice Wood, Little Waltham, Essex, CM3

      IIF 35 IIF 36
    • The Old Rectory, Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ

      IIF 37
  • Hayes, Derek
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Princeton Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1993-05-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    18 Princeton Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-06-21 ~ dissolved
    IIF 18 - Director → ME
  • 3
    U.I.S.P.P.BRITISH CONGRESS - 1986-06-11
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
    ~ dissolved
    IIF 39 - Secretary → ME
Ceased 34
  • 1
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    481,242 GBP2024-12-31
    Officer
    ~ 1993-04-29
    IIF 16 - Director → ME
  • 2
    WESTERN OCEANIC (U.K.) - 1995-04-21
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    139,915 GBP2024-12-31
    Officer
    1995-03-27 ~ 2000-08-25
    IIF 23 - Director → ME
  • 3
    TOTTONGATE LIMITED - 1984-11-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-25
    IIF 28 - Director → ME
  • 4
    2nd Floor 64-65 Vincent Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-01-18
    IIF 36 - Director → ME
  • 5
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Officer
    1994-09-08 ~ 2001-01-18
    IIF 22 - Director → ME
  • 6
    20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    ~ 1999-04-30
    IIF 8 - Director → ME
  • 7
    20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    ~ 1999-04-30
    IIF 27 - Director → ME
  • 8
    FRED. OLSEN FREIGHT LIMITED - 2023-01-06
    FRED.OLSEN AGENCIES LIMITED - 2007-06-01
    FRED. OLSEN AGENCY LIMITED - 1985-08-16
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1996-04-23
    IIF 4 - Director → ME
  • 9
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01 07872436, 02316577, 02369861
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21 02316577, 02369861, 03716311
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18 01491002
    TESTVIEW LIMITED - 1984-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-11-21
    IIF 14 - Director → ME
  • 10
    MARITIME SHELF (SEVENTY FIVE ) LIMITED - 1992-07-17
    Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (3 parents)
    Officer
    1992-07-02 ~ 2001-01-18
    IIF 6 - Director → ME
  • 11
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-04-10
    IIF 40 - Secretary → ME
  • 12
    FRUIT LINES,LIMITED - 1983-11-09
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ 1995-10-19
    IIF 25 - Director → ME
  • 13
    18 Princeton Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2022-05-22
    IIF 10 - Director → ME
  • 14
    18 Princeton Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-04-11 ~ 2022-05-22
    IIF 3 - Director → ME
  • 15
    MARITIME SHELF (SEVENTY SIX) LIMITED - 1992-07-17
    Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (4 parents)
    Officer
    1992-07-02 ~ 2001-01-18
    IIF 20 - Director → ME
  • 16
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2001-01-18
    IIF 26 - Director → ME
  • 17
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2001-01-18
    IIF 30 - Director → ME
  • 18
    FELSHAM LIMITED - 1993-08-03
    FORREST ESTATE LIMITED - 1992-07-17 SC138789
    2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1991-12-13 ~ 1996-04-01
    IIF 15 - Director → ME
  • 19
    2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 2001-01-18
    IIF 31 - Director → ME
  • 20
    FRED. OLSEN RENEWABLES LIMITED - 2021-11-22 13633932
    FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
    FARLOW LIMITED - 1995-01-16
    CINCO LIMITED - 1992-07-17 SC138790
    2nd Floor, 36 Broadway, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1991-12-13 ~ 1995-10-19
    IIF 9 - Director → ME
  • 21
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1994-09-08 ~ 1996-03-06
    IIF 24 - Director → ME
  • 22
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2022-05-22
    IIF 21 - Director → ME
    ~ 2022-05-22
    IIF 38 - Secretary → ME
  • 23
    45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2022-05-22
    IIF 33 - Director → ME
    2003-05-27 ~ 2022-05-22
    IIF 41 - Secretary → ME
  • 24
    DOW OFFICE SERVICES LIMITED - 1996-09-23
    20 Cursitor Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1999-04-30
    IIF 13 - Director → ME
  • 25
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2000-11-17
    IIF 34 - Director → ME
  • 26
    FLAWHURST LIMITED - 2000-09-25
    QUATRO LIMITED - 1978-12-31
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    ~ 2000-03-08
    IIF 2 - Director → ME
  • 27
    18 Princeton Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-05 ~ 2022-05-22
    IIF 12 - Director → ME
  • 28
    80 Broad Street, Monrovia, Liberia, Liberia
    Active Corporate (2 parents)
    Officer
    1993-04-29 ~ 2001-01-18
    IIF 35 - Director → ME
  • 29
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-21 ~ 1999-10-21
    IIF 19 - Director → ME
  • 30
    LAWYERS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1986-07-31
    90 Fenchurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1999-06-29
    IIF 7 - Director → ME
  • 31
    Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    1994-09-08 ~ 2001-01-18
    IIF 5 - Director → ME
  • 32
    HARLAND OCEAN TRANSPORT LIMITED - 1991-10-07
    TRASSEY SHIPPING LIMITED - 1991-07-22
    C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    1989-12-29 ~ 2001-01-18
    IIF 37 - Director → ME
  • 33
    SPARKSPAN LIMITED - 1987-07-07
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2000-11-17
    IIF 17 - Director → ME
  • 34
    SIGNSCHEME LIMITED - 1990-10-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-25
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.